MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8AQ

Company number 05984851
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Nicholas William Maddock as a director on 6 January 2017; Appointment of Mrs Rowan Clare Baker as a director on 6 January 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED are www.mccarthystonehomeequityinterests.co.uk, and www.mccarthy-stone-home-equity-interests.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mccarthy Stone Home Equity Interests Limited is a Private Limited Company. The company registration number is 05984851. Mccarthy Stone Home Equity Interests Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Mccarthy Stone Home Equity Interests Limited is Fourth Floor 100 Holdenhurst Road Bournemouth Dorset Bh8 8aq. . HOLE, Patrick David is a Secretary of the company. BAKER, Rowan Clare is a Director of the company. FENTON, Clive is a Director of the company. HOLE, Patrick David is a Director of the company. Secretary DAVIES, John has been resigned. Secretary MADDOCK, Nicholas William has been resigned. Secretary MCCARTHY & STONE (GROUP SERVICES) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, John has been resigned. Director ELLIOTT, Mark has been resigned. Director GREEN, Trevor Lindsay has been resigned. Director MADDOCK, Nicholas William has been resigned. Director PHILLIPS, Howard Peter Stewart has been resigned. Director MCCARTHY & STONE (GROUP SERVICES) LIMITED has been resigned. Director MCCARTHY & STONE CORPORATE SERVICES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOLE, Patrick David
Appointed Date: 20 July 2015
Director
BAKER, Rowan Clare
Appointed Date: 06 January 2017
52 years old
Director
FENTON, Clive
Appointed Date: 17 February 2014
67 years old
Director
HOLE, Patrick David
Appointed Date: 01 September 2016
59 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 07 July 2014
Appointed Date: 23 August 2012
Secretary
MADDOCK, Nicholas William
Resigned: 20 July 2015
Appointed Date: 07 July 2014
Secretary
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 22 April 2009
Appointed Date: 01 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Director
DAVIES, John
Resigned: 07 July 2014
Appointed Date: 23 August 2012
65 years old
Director
ELLIOTT, Mark
Resigned: 17 February 2014
Appointed Date: 02 November 2012
60 years old
Director
GREEN, Trevor Lindsay
Resigned: 23 August 2012
Appointed Date: 01 October 2007
79 years old
Director
MADDOCK, Nicholas William
Resigned: 06 January 2017
Appointed Date: 31 August 2012
54 years old
Director
PHILLIPS, Howard Peter Stewart
Resigned: 31 August 2012
Appointed Date: 22 April 2009
65 years old
Director
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 22 April 2009
Appointed Date: 01 November 2006
Director
MCCARTHY & STONE CORPORATE SERVICES LIMITED
Resigned: 22 April 2009
Appointed Date: 01 November 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mccarthy & Stone Retirement Lifestyles Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED Events

09 Jan 2017
Termination of appointment of Nicholas William Maddock as a director on 6 January 2017
09 Jan 2017
Appointment of Mrs Rowan Clare Baker as a director on 6 January 2017
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Sep 2016
Appointment of Mr Patrick David Hole as a director on 1 September 2016
04 Jan 2016
Full accounts made up to 31 August 2015
...
... and 52 more events
09 Nov 2006
Secretary resigned
09 Nov 2006
Director resigned
09 Nov 2006
New director appointed
09 Nov 2006
New secretary appointed;new director appointed
01 Nov 2006
Incorporation

MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED Charges

20 August 2013
Charge code 0598 4851 0002
Delivered: 29 August 2013
Status: Satisfied on 19 January 2015
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Notification of addition to or amendment of charge…
22 May 2009
Fixed and floating security document
Delivered: 28 May 2009
Status: Satisfied on 5 September 2013
Persons entitled: The Bank of New York Mellon, London Branch as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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